Cases 1 - 10 of 15
Flowers v. Tbs Factoring Services, LLC (MAG+)
as 2:2023cv00652
Plaintiff:
Tina Lee Flowers
Defendant:
Tbs Factoring Services, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant:
DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
TBS Factoring Service, LLC v. Think Tank Films, Inc. et al
as 2:2020cv06289
Defendant:
Gregory Haggart and Think Tank Films, Inc.
Plaintiff:
TBS Factoring Service, LLC
Cause Of Action: 28 U.S.C. § 1332
LEXON INSURANCE COMPANY v. FAIRCLOTH JR et al
as 1:2020cv01057
Defendant:
CRC TRANSPORT LLC, STATE WIDE TRANSPORTATION INC, APEX CAPITAL CORP and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
Philadelphia Indemnity Insurance Co v. 800K LLC et al
as 2:2018cv00403
Defendant:
WEX INC AS ASSIGNEE OF REMY EXPRESS LLC, LINK TRANSPORT INC, WEX FLEET ONE AS ASSIGNEE OF ACTION LOGISTICS and others
Plaintiff:
Philadelphia Indemnity Insurance Co and Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Philadelphia Indemnity Insurance Company v. A National Solutions Incorporated et al
as 2:2018cv02673
Defendant:
Ecoride Trucking Incorporated, OTR Capital LLC, F & A Express LLC and others
Plaintiff:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Hudson Insurance Company v. Golden State Brokers, Inc. et al
as 1:2018cv00907
Defendant:
Harav, LLC, Pawar Team, Inc., Steelhead Finance and others
Plaintiff:
Hudson Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Hudson Insurance Group v. AAA Expedited Services LLC et al
as 1:2018cv02630
Defendant:
Star Freight, LLC, Whalen Trucking, Inc, GS Express, Inc and others
Plaintiff:
Hudson Insurance Group
Cause Of Action: 28 U.S.C. § 1332
Guardian Building Products Inc v. Craig Lamont Erwin
as 3:2017cv01789
Plaintiff:
Guardian Building Products Inc
Defendant:
Craig Lamont Erwin and TBS Factoring Service LLC
Cause Of Action: 28 U.S.C. § 1332
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